DOSSIERS / CANKER GMBH
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Company dossier

Canker GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64722 · R1101_HRB64722 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Canker GmbH
de
R1101_HRB64722
de
active
de
Braustraße 15, 04107 Leipzig.
de

Connections

22 links
Shared operator — likely the same administrator
Canker GmbHShared officer / director · 7 share thisHades Beteiligungs-UG (haftungsbeschränkt)Shared officer / director · 7 share thisSALVIMAR GmbHShared officer / director · 7 share thisCanker GmbHShared officer / director · 7 share thisHades Beteiligungs-UG (haftungsbeschränkt)Shared officer / director · 7 share thisAPNEA-COLLEGE TAUCHSCHULEN UG (haftungsbeschränkt)Shared officer / director · 7 share this2m Bavaria Verputz GmbHShared officer / director · 8 share thisKAFOVE UG (haftungsbeschränkt)Shared officer / director · 8 share thisRadio Gerbig UG (haftungsbeschränkt)Shared officer / director · 8 share thisGEOM GmbHShared officer / director · 8 share thisBavaria Süd-Bau GmbHShared officer / director · 8 share thisAR Andric Verputz GmbHShared officer / director · 8 share thisKERN Leasing GmbHShared officer / director · 11 share thisaltrero GmbHShared officer / director · 11 share thisMPSA Handelsgesellschaft mit beschränkter HaftungShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/DE-R1101_HRB64722/network.

People with significant control

5 people
NameRoleFromSource
Alexej Danckwardtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marcel Leuthäußermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexej Danckwardtofficer—Germany registry
Carsten Kückelhausofficer—Germany registry
Hans-Jürgen Bahnerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Canker GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100